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17 May 2024, 1:07 pm by John Ross
Defendant: Look, sure, I was just convicted of drug trafficking, and, yes, I testified that I deposited all my legitimate income in the bank while I kept all my drug-trafficking money in cash, and, okay, you found a bunch of cash in my house near my drugs and my scale and my notebooks meticulously documenting my drug-trafficking transactions, but that doesn't prove the cash is the proceeds of drug trafficking. [read post]
17 May 2024, 12:29 pm by Josh Blackman
Marshall was articulating a maxim of judicial restraint (uphold the Bank of the United States), and did not preach judicial activism (expand the Commerce Clause). [read post]
17 May 2024, 12:29 pm by Matthew Dochnal
Open Separate Business Bank Accounts The holding company and its subsidiary LLCs should all open their own business bank accounts. [read post]
17 May 2024, 11:36 am by Adam Keith
” That condition was long ago triggered: following a referral by Palestinian officials in 2018, the ICC has since 2021 been investigating “the situation in Palestine,” covering the acts of any persons in Gaza and the West Bank and of Palestinian nationals elsewhere. [read post]
17 May 2024, 11:26 am by Adam G. Schreck
Over a quarter of the fines handed out by FINRA last year can be attributed to the $24 million fine received by Bank of America Securities, Inc. for engaging in “spoofing” and related supervisory failures. [read post]
On 17 May 2024, the European Banking Authority (EBA) issued a consultation paper containing draft guidelines on acquisition, development and construction (ADC) exposures to residential property. [read post]
17 May 2024, 8:26 am by Simon Lovegrove (UK)
UK 20 May 2024 – On 19 April 2024, the Joint Regulatory Oversight Committee (JROC) published a report containing its recommendations for the open banking future entity. [read post]
17 May 2024, 7:51 am by Weiss & Weiss
Our readers may be familiar with transfer on death designations on bank accounts whereby the account will automatically go to the designee upon the account owner’s death. [read post]
17 May 2024, 6:49 am by Daniel M. Kowalski
Todd Miller, The Border Chronicle, May 16, 2024 "John Washington’s new book attempts to break open the political discourse on borders, showing us that another world is possible. [read post]
17 May 2024, 6:30 am
Posted by Joel Paula, FCLTGlobal, on Monday, May 13, 2024 Tags: AI, Artificial intelligence, ESG, Glass Lewis, ISS The 2024 Audit Committee agenda and the questions investors should be asking Posted by Sophie Gauthier-Beaudoin and Tim Copnell, KPMG, on Tuesday, May 14, 2024 Tags: Audit committee, Audits, Cybersecurity, ESG, ESG disclosures, Financial reporting, Generative AI, Governance reform, investors The Distinction Between Direct and Derivative Shareholder Claims Posted by Jim An… [read post]
17 May 2024, 6:30 am
Posted by Joel Paula, FCLTGlobal, on Monday, May 13, 2024 Tags: AI, Artificial intelligence, ESG, Glass Lewis, ISS The 2024 Audit Committee agenda and the questions investors should be asking Posted by Sophie Gauthier-Beaudoin and Tim Copnell, KPMG, on Tuesday, May 14, 2024 Tags: Audit committee, Audits, Cybersecurity, ESG, ESG disclosures, Financial reporting, Generative AI, Governance reform, investors The Distinction Between Direct and Derivative Shareholder Claims Posted by Jim An… [read post]
17 May 2024, 5:45 am by Michael C. Dorf
Ass'n of America, Ltd. brought a sigh of relief to those observers who thought the conservative supermajority on the Supreme Court might just be crazy enough to invalidate a key regulator of the banking industry and call into question the funding for numerous other vital federal agencies. [read post]
17 May 2024, 5:00 am by Doug Cornelius
This would make capital markets more effective in addressing future banking problems and reducing reliance on bank regulators who have arguably failed the public. [read post]
17 May 2024, 4:18 am by Beatrice Yahia
Israeli settlers attacked and burned a truck in the occupied West Bank overnight, injuring the driver, the Israeli military said. [read post]
17 May 2024, 3:00 am by Jim Sedor
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
16 May 2024, 9:05 pm by Anagha Vasudevarao
For instance, in an attempt to increase public transparency, the rule requires banks to annually report on the actions they do take to remove barriers to housing opportunity for impoverished communities. [read post]
16 May 2024, 9:05 pm by ilyabeylin
  The effect of netting on credit risk is not merely academic; the Office of the Comptroller of the Currency estimates that just among banks, netting reduces gross exposure by approximately 88.6 percent, or $1.9 trillion.[4]  The subsidy offered to bilateral trading relationships grows when considering other market participants. [read post]